Issuer
23.06.2014
33-3-20/423 от 23.06.2014 г.
Limited enforcement action
Written prescription
The nature of a breach:
Date of performance:
05.08.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Товарная биржа "Каспий" JSC
Issuer
24.06.2014
66-4-3-20/1982
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.08.2013
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
24.06.2014
33-2-06/451 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
24.06.2014
33-3-20/450 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
21.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"ALMATY INTERNATIONAL AIRPORT" JSC
Issuer
24.06.2014
33-3-20/447 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
30.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
24.06.2014
33-3-20/470 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
24.06.2014
33-3-20/463 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Кызылординская распределительная электросетевая компания"
Issuer
24.06.2014
33-3-20/456 от 24.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
25.06.2014
33-3-20/493 от 25.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
АО "Астанаэнергосервис"
Issuer
26.06.2014
33-3-20/520 от 26.06.2014 г.
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.07.2014
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
